Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9dfafa0…8a90dd62
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd318fc61…91239ab4 |
$83,513 | 6 | Clean |
0xc4b28ce3…56c451cf |
$58,818 | 2 | Clean |
0x059334ad…c246e213 |
$23,746 | 11 | Clean |
0x16e95745…dcf17ca1 |
$17,342 | 3 | Clean |
0x10d76237…e778905d |
$16,501 | 1 | Clean |
0x3732bcf0…6f04c44b |
$15,065 | 1 | Clean |
0x258494a2…9de0d995 |
$14,511 | 3 | Clean |
0x67acdcfd…76b37491 |
$13,546 | 2 | Clean |
0xf8872462…78b3c05c |
$10,648 | 5 | Clean |
0x282fb833…351fb644 |
$4,912 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27